Rentguarantor Holdings PLC

Active10510999 Public limited company
Incorporated
5 December 2016 (9 years)
Previously known as
Ezylet PLC (until 30 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon James Jackson
Amanda Jane Bower
Owned by
Paul Bernard Foy
Accounts type
Group
Region
Greater London
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born August 1969 (57)
Jackson, Simon James
Director · Appointed 7 September 2026
British
Born April 1959 (67)
Bower, Amanda Jane
Director · Appointed 7 September 2026
British
Born June 1972 (54)
Klein Wassink, Maja Suzanne
Director · Appointed 7 September 2026
British
Born January 1971 (55)
Director · Appointed 12 October 2023
British
Born April 1966 (60)
Corporate Secretary · Appointed 8 December 2021
Becerra, Kieron Charles
Director · Appointed 10 June 2021
British
Born November 1978
Director · Appointed 23 February 2021
Irish
Born March 1989 (37)
Director · Appointed 14 February 2017
British
Born September 1963 (63)
Director · Appointed 5 December 2016
Irish
Born August 1960 (66)
Officer history (2 former)
7 September 2026
Appointed Jackson, Simon James as Director
7 September 2026
Appointed Bower, Amanda Jane as Director
7 September 2026
Appointed Klein Wassink, Maja Suzanne as Director
7 September 2026
Appointed Thompson, Benjamin David as Director
6 March 2024
Resigned Coleman, Peter Keith as Director
12 October 2023
Appointed Cliff, David Trevor as Director
1 February 2023
Appointed Coleman, Peter Keith as Director
8 December 2021
Appointed Msp Corporate Services Limited as Corporate Secretary
8 December 2021
Resigned International Registrars Limited as Corporate Secretary
10 June 2021
Appointed Becerra, Kieron Charles as Director
23 February 2021
Appointed Foy, Emma as Director
30 November 2017
Appointed International Registrars Limited as Corporate Secretary
14 February 2017
Appointed Duncan, Graham John William as Director
5 December 2016
Appointed Foy, Paul Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born August 1960 (66)

Holdings 2

Companies where Rentguarantor Holdings PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 December 2017
Ceased Emma Foy — Owns 25–50% of shares
4 September 2017
Ceased Paul Bernard Foy — Owns 75–100% of shares

Financials

Profit
£468,970
up £58,451 (14%)
Employees
7
Balance sheet detail
2020

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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